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F.DUNMORE & SON LIMITED

Learn more about F.DUNMORE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR HOUSE, MIDDLE FARM, BACK LANE, SOULDROP, BEDFORD, BEDFORDSHIRE, MK44 1HQ

F.DUNMORE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00663787
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.30
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.06
BARCLAYS BANK PLC
- Outstanding on 2015.04.02
BARCLAYS BANK PLC
- Outstanding on 2015.06.02

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 2900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006637870004
Form type: MR01
Date: 2015.06.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006637870003
Form type: MR01
Date: 2015.04.02
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR SHEILA DUNMORE
Form type: TM01
Date: 2013.05.03
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PAMELA DUNMORE / 02/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLINTON JAMES DUNMORE / 02/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, MIDDLE FARM, SOULDROP, BEDS, MK44 1HQ
Form type: 287
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.01

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Company directors and board members:

EILEEN DUNMORE (current)
Secretary, 1994.06.09
MANOR HOUSE MIDDLE FARM , SOULDROP
MK44 1HQ, BEDFORDSHIRE
CLINTON JAMES DUNMORE (current)
Director, FARMER, 1991.06.21
MANOR HOUSE MIDDLE FARM , SOULDROP
MK44 1HQ, BEDFORDSHIRE
SHEILA PAMELA DUNMORE (resigned)
Secretary, 1991.06.21 - 1994.06.09
THE LODGE MIDDLE FARM , SOULDROP
MK44 1HQ, BEDFORDSHIRE
ROBERT JAMES DUNMORE (resigned)
Director, FARMER, 1991.06.21 - 1999.06.24
THE LODGE MIDDLE FARM , SOULDROP
MK44 1HQ, BEDFORDSHIRE
SHEILA PAMELA DUNMORE (resigned)
Director, SECRETARY, 1991.06.21 - 2012.12.11
THE LODGE MIDDLE FARM , SOULDROP
MK44 1HQ, BEDFORDSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 905,429 - 0.64 % £ 911,261
Tangible Fixed Assets £ 905,429 - 0.64 % £ 911,261
Current Assets £ 90,624 + 23.6 % £ 73,323
Tangible Fixed Assets Depreciation £ 625,284 + 0.94 % £ 619,452
Provisions For Liabilities Charges £ 1,837 - 51.58 % £ 3,794
Debtors £ 13,771 - 49.32 % £ 27,174
Shareholder Funds £ 3,309 - 88.74 % £ 29,385
Profit Loss Account Reserve £ 20,491 - 61.47 % £ 53,185
Called Up Share Capital £ 2,900 £ 2,900
Net Assets Liabilities Including Pension Asset Liability £ 3,309 - 88.74 % £ 29,385
Total Assets Less Current Liabilities £ 134,816 + 29.53 % £ 104,079
Net Current Assets Liabilities £ 770,613 - 4.53 % £ 807,182
Creditors Due Within One Year £ 861,237 - 2.19 % £ 880,505
Cash Bank In Hand £ 1,154 + 0.44 % £ 1,149
Stocks Inventory £ 75,699 + 68.22 % £ 45,000
Tangible Fixed Assets Cost Or Valuation £ 1,530,713 £ 1,530,713
Creditors Due After One Year £ 129,670 £ 129,670

Companies near to F.DUNMORE & SON ltd.

Information about the Private Limited Company F.DUNMORE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data